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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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Cardoso has promised to prosecute any entities involved in making fraudulent claims. The Deloitte audit is one of three concurrent investigations into the bank’s management under…
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DOI: 10.1108/OXAN-DB285419
ISSN: 2633-304X
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These aim for tighter CBN control over the parallel market. The CBN is also seeking to stabilise the currency through bond issuances, cryptocurrency crackdowns and other schemes.
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DOI: 10.1108/OXAN-DB286045
ISSN: 2633-304X
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Nigeria's 2020 budget.
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DOI: 10.1108/OXAN-DB247095
ISSN: 2633-304X
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Buhari’s multiple and prolonged absences -- including one that lasted 49 days -- have weakened his hold on his All Progressives Congress (APC). The 74-year-old has made several…
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DOI: 10.1108/OXAN-DB220576
ISSN: 2633-304X
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Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…
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DOI: 10.1108/OXAN-DB270299
ISSN: 2633-304X
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The Argentine financial crisis and economic downturn are affecting Uruguay at a time when its economy is cooling while popular discontent is rising over the difficulty of finding…
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DOI: 10.1108/OXAN-DB238843
ISSN: 2633-304X
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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…